There’s more to a business transaction than the simple exchange of services or goods for money. Your relationship with the customer involves the sharing of trust, value, and data. It’s part of the reason why it’s so important to verify and authenticate customer identity at the beginning of the relationship. In the ever-evolving business world, to satisfy both Anti-Money Laundering (AML) and Know Your Customer (KYC) while conducting countless numbers of transactions every second, is an enormous challenge. IDMERIT’s ID verification service will help you mitigate risk and losses and make informed decisions by verifying and validating your customer’s identity with the latest identity verification solutions.Our identity verification service uses credible third-party sources, who enforce the highest privacy standards, to verify the identity of your customers and meet rigorous compliance standards. From the vetting process to customer on-boarding, our identity verification checks are in adherence to security and privacy best practices.
A decade ago, verifying the identity was a high-touch customer transaction. This meant meeting the customer in-person, manually verifying documents, and being trained on authenticating and validating various types of identity documents. The traditional method of identity verification is time-consuming, inefficient and expensive. It’s also highly impractical since it leaves much room for human-error! At the core of IDMERIT’s identity verification service is a reliable and transparent process that enables greater access and ease for anyone, anytime, anywhere. As a trusted global leaders in identity verification service, IDMERIT offers access to a secure identity verification solution to help meet compliance standards and mitigate the risk of fraud or other illicit activities that can inflict damage to your business.
IDMERIT offers on-demand ID Verification solution using IDMValidate, the leading online identity verification app developed for the international market. IDMValidate analyzes, verifies and authenticates ID verification documents from over 90 countries, including the most challenging geographies like Africa, China and India. Our document verification checks help you determine the authenticity as well as legitimacy of a document and assist you in AML/KYC compliance.